Company information:
Essentra (Northampton) Ltd. (No: 03088793)
Address: LANGFORD LOCKS, KIDLINGTON, OXFORD, OX5 1HX, ENGLAND
Status: Active
Incorporated: 08-Aug-1995
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Oct-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE ELIZABETH GOODMAN ( DOB: Jul-1990 From: Aug-2023 )
Current Director: KAMAL TANEJA ( DOB: Sep-1967 From: Dec-2021 )
Current Secretary: JON MICHAEL GREEN ( From: Jan-2015 )
Current Secretary: EMMA REID ( From: May-2021 )
Resigned Director: PETER NORMAN BURGESS ( DOB: Dec-1949 From: Nov-1995 To: Jun-2014 )
Resigned Director: JOHN JOSEPH FITZGERALD ( DOB: Mar-1970 From: Dec-2003 To: Aug-2012 )
Resigned Director: HALLMARK REGISTRARS LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Director: ADAM ROBIN HAMES ( DOB: Dec-1985 From: Sep-2022 To: Aug-2023 )
Resigned Director: JOHN BRYCE HANLON ( DOB: Mar-1946 From: Aug-1995 To: Oct-2005 )
Resigned Director: ALLEN JAMES CRAWFORD JERMAN ( DOB: Dec-1944 From: Dec-1999 To: Apr-2004 )
Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967 From: Jan-2015 To: Mar-2017 )
Resigned Director: LEONARD MCNEIL KIRK ( DOB: Nov-1967 From: Jan-2015 To: Mar-2017 )
Resigned Director: CRAIG ANTHONY LIGGINS ( DOB: May-1971 From: Dec-2013 To: Jan-2015 )
Resigned Director: WALLACE JOHN CHALMERS MACKEY ( DOB: Jun-1962 From: Aug-1995 To: Sep-1997 )
Resigned Director: ALAN ROBERT MAYER ( DOB: Nov-1947 From: Aug-1995 To: Aug-2001 )
Resigned Director: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Oct-2005 To: Jan-2015 )
Resigned Director: COLMAN O'NEILL ( DOB: Jun-1957 From: Sep-1997 To: Dec-2013 )
Resigned Director: IAIN PHILIP PERCIVAL ( DOB: Sep-1967 From: Mar-2017 To: Dec-2021 )
Resigned Director: PETER ALEXANDER RAYNER ( DOB: Sep-1982 From: Mar-2017 To: Apr-2018 )
Resigned Director: HUGH ALEXANDER ROSS ( DOB: Jul-1966 From: Jan-2015 To: Feb-2017 )
Resigned Director: KAMAL TANEJA ( DOB: Sep-1967 From: Dec-2021 To: Sep-2022 )
Resigned Director: FEYZOULLAH YALKIN TANYAR ( DOB: Jul-1944 From: Aug-1995 To: Jan-1999 )
Resigned Director: EGON VON GREYERZ ( DOB: Jul-1945 From: Aug-1995 To: Jan-1997 )
Resigned Director: ANDREW TREVOR WESTON ( From: Aug-1995 To: Apr-2001 )
Resigned Secretary: EXCELLET INVESTMENTS LIMITED ( From: Aug-1995 To: Sep-1995 )
Resigned Secretary: HALLMARK SECRETARIES LIMITED ( From: Aug-1995 To: Aug-1995 )
Resigned Secretary: JOHN BRYCE HANLON ( DOB: Mar-1946 From: Aug-1995 To: Sep-1997 )
Resigned Secretary: JAMES ANDREW NICHOLLS ( DOB: Jun-1967 From: Sep-1997 To: Jan-2015 )
Persons of Significant Control:
Esnt International Limited, Langford Locks Kidlington, Oxford, OX5 1HX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)